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1 January 2021, 07:18 AM | #1 |
"TRF" Member
Join Date: Dec 2020
Location: las vegas
Posts: 4
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Morg.k24(Morgan) SCAMMER
Hello everybody, I got taken by this guy with fake referrals, emails and phone numbers. He also provides fake websites with shipping company (Startpluscourier) Just trying to give everybody heads up so they don't fall as a victim as i did.
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1 January 2021, 10:21 AM | #2 |
"TRF" Member
Join Date: Sep 2017
Location: Washington, DC
Posts: 568
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Looks like he’s banned now. Weird because it shows he joined in 2015 yet all of his 93 posts were one liners made during December 2020. Shady for sure
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2 January 2021, 02:18 AM | #3 | |
"TRF" Member
Join Date: Dec 2016
Location: Alabama
Posts: 346
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Quote:
I saw he listed DaytonaC, I’m interested and also texted him but I didn’t pull the trigger. Sent from my iPhone using Tapatalk |
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15 January 2021, 05:53 PM | #4 |
"TRF" Member
Join Date: Apr 2019
Location: US
Posts: 1
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Hi there , same happened to my with a guys called “jeanjean” , he provided a lots a references and feedback which made me feel confident also the profile says he is been here since 2013 and lots of transactions. After wire he provided the same shipping company u mentioned which doesn’t exist and since that moment he just keeps avoiding me . Any help will be appreciated. This happened 3 days ago
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16 January 2021, 12:10 AM | #5 | |
"TRF" Member
Join Date: Sep 2017
Location: Washington, DC
Posts: 568
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Quote:
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3 February 2021, 10:32 AM | #6 |
"TRF" Member
Join Date: Dec 2020
Location: las vegas
Posts: 4
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That's what i thought too about wire transfers., but its not. The bank only requires routing number, account number and bank name and that's it. Warning to everybody and a lesson that does wire transfers call the receiving bank and confirm everything. If i knew that today i wouldn't have lost my money.
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